1
64 Woodhall Lane, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
AMZOOR INTERNATIONAL TRADING LTD
11486890 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 62 - Director → ME
2018-07-27 ~ 2019-05-03
IIF 29 - Director → ME
2018-07-27 ~ 2019-05-03
IIF 73 - Secretary → ME
2019-05-03 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2018-07-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
57 Williams Road, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 38 - Director → ME
2018-07-26 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
AROOJ SPICE RESTAURANT LIMITED
13797033 10215981, 14304130, 09710271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Market Street, Arooje Restaurant, Normanton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
AROOJE SPICE RESTAURANT LTD
10215981 13797033, 09710271, 14304130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tugby Orchards Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 40 - Director → ME
6
ASH (HR) MANAGEMENT BUREAU LIMITED
- now 08239634OME PERSONNEL CORP LTD
- 2014-05-16
08239634MQA UK LTD - 2013-08-22
The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
7
ASH PAYROLL SERVICES LIMITED
- now 08518177ASH PARYOLL SERVICES LIMITED - 2013-06-05
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 16 - Director → ME
8
Mail Box Etc, 38 Sunbridge Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 32 - Director → ME
2018-01-05 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
CIS PAYROLL BUREAU CORP LTD
- now 08711282BRADLEY GIEVES (CIS-I) CORPORATION LIMITED
- 2013-12-16
08711282 08726310, 08239301, 08840689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIS PAYROLL BUREAU CORPORATION LIMITED
- 2013-11-21
08711282 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 52 - Director → ME
10
Flat 18-20. Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
FIFTH SHIFT LTD - now
FIFTH GEAR INDUSTRIES LTD
- 2020-05-18
09741948 71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-23 ~ 2019-09-04
IIF 60 - Director → ME
2019-06-23 ~ 2019-06-23
IIF 59 - Director → ME
2019-06-23 ~ 2019-08-28
IIF 67 - Secretary → ME
2019-06-23 ~ 2019-06-23
IIF 66 - Secretary → ME
Person with significant control
2019-06-23 ~ 2019-09-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED
- now 08888295GLEBE PERSONNEL SERVICES LTD
- 2014-06-03
08888295 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 34 - Director → ME
2014-07-24 ~ 2015-08-01
IIF 22 - Director → ME
13
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED
- now 08888337GLEBE PAYROLL SERVICES LTD
- 2014-06-02
08888337 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 26 - Director → ME
2014-07-24 ~ dissolved
IIF 23 - Director → ME
14
Unit 3 Brown Royd Business Park, 5 Duncombe Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2015-03-27
IIF 14 - Director → ME
15
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 33 - Director → ME
16
90 Southfield Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2019-04-18
IIF 64 - Director → ME
2018-08-08 ~ 2019-04-18
IIF 70 - Secretary → ME
Person with significant control
2018-08-08 ~ 2019-04-18
IIF 46 - Ownership of shares – 75% or more → OE
17
10 Houghley Crescent, Leeds, England
Active Corporate (7 parents)
Officer
2019-08-13 ~ 2019-10-01
IIF 55 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Unit A6, Nile Mill Fields New Road, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-03
IIF 63 - Director → ME
19
KINGSTON UK SOLUTIONS LIMITED
- now 09760998H.Z.T. ASSOCIATES LTD - 2015-10-19
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
20
KRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
PAYROLL 24/7 GLOBAL HOUSE LIMITED
- 2013-11-19
08721282 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2013-11-01
IIF 31 - Director → ME
2013-10-07 ~ 2013-11-01
IIF 77 - Secretary → ME
21
L V PROFESSIONALS LIMITED
- now 08462078A2Z PERSONNEL LIMITED - 2013-05-30
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 17 - Director → ME
22
Crossley Hall Retail Centre Unit 3, Thornton Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-09-02
IIF 13 - Director → ME
2018-07-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
3 Rees Way, Bradford, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
4385, 11485583: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 61 - Director → ME
2018-07-26 ~ 2019-05-06
IIF 27 - Director → ME
2019-05-03 ~ dissolved
IIF 68 - Secretary → ME
2018-07-26 ~ 2019-05-06
IIF 78 - Secretary → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2018-07-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
71 Regency Court, Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2020-07-03
IIF 58 - Director → ME
Person with significant control
2018-11-09 ~ 2020-04-01
IIF 44 - Has significant influence or control → OE
26
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 21 - Director → ME
27
Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2021-09-01
IIF 51 - Director → ME
28
OME FINANCIAL SERVICES CORP LIMITED
08574669 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 19 - Director → ME
29
FOXDENE CONTRACTS LIMITED - 2013-06-11
20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 15 - Director → ME
30
OME SALES & MARKETING CORP LIMITED
08574405 The Broadgate Tower 12th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 18 - Director → ME
31
PAYROLL (MANAGEMENT) CONSULTANCY LTD
- now 08251361MOHLAF UK LTD - 2013-09-13
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 53 - Director → ME
32
PAYROLL 24/7 (CIS) CENTRE LIMITED
08721283 Floor 12 Broadgate, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 24 - Director → ME
2013-10-07 ~ dissolved
IIF 72 - Secretary → ME
33
PAYROLL 24/7 MANAGEMENT LIMITED
08721261 Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 30 - Director → ME
2013-10-07 ~ dissolved
IIF 74 - Secretary → ME
34
Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 25 - Director → ME
2013-10-07 ~ dissolved
IIF 75 - Secretary → ME
35
PAYROLL CENTER (24.7) MANAGEMENT LIMITED
08721281 28 Boyd Avenue, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
2013-10-07 ~ dissolved
IIF 76 - Secretary → ME
36
Office 2, 149 Deane Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-02-17
IIF 54 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-17
IIF 41 - Ownership of shares – 75% or more → OE
37
SAGA HOLIDAYS LIMITED - 2025-09-10
Beck Mill Reva Syke Road, Clayton, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
18-20 Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 39 - Director → ME
2018-09-26 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
39
WESTFIELD FINANCIAL SERVICES LTD
08888342 Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-08-31
IIF 35 - Director → ME
40
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-31
IIF 36 - Director → ME